Lithuania: Vytautas Valatka et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Lithuania into Vytautas Valatka and Vytautas Narkus for alleged fraud.
Switzerland: Dieter Behring et al (May 2006)
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Dieter Behring, Arthur Buck, Beat Bengerter, Jean Kampf, Peter Josef Weibel, Willy Wuthrich, Raymond Pousaz and Anita Zweifel-Reidy for alleged investment fraud, theft, forgery and money laundering involving Moore Park Funding and related companies.
JPMorgan account targeted in Dieter Behring fraud
Switzerland has requested information about accounts at two United States based financial institutions as part of a criminal investigation into an alleged US$629 million fraud by hedge fund operator Dieter Behring and his Bahamas based Moore Park group of companies.
Switzerland: Dieter Behring et al (April 2006)
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Dieter Behring, Arthur Buck, Beat Bangerter, Jean Kampf, Peter Josef Weibel, Willy Wuthrich, Raymond Pousaz, and Anita Zweifel-Reidy for suspected fraud, embezzlement, forgery and money laundering.
Lithuania: Marmedis JSC
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Lithuania into Marmedis JSC for alleged fraud.
Insider Talking: August 3, 2005
Banc Caribe liquidator & National Bank of Dominica settle litigation with Cash 4 Titles receiver; former house painter Russell Cline enters into plea agreement in Oregon concerning fraud and money laundering charges; and US authorities continue with attempt to seize assets of former Ukraine Prime Minister Pavlo Lazarenko.
CFTC sues forex firm whose ‘head’ trader’ was a house painter
A federal judge in Oregon has frozen the assets of several parties accused of operating an alleged foreign currency trading scam headed by former house painter Russell Cline and with ties to the Caribbean island of Dominica.